Filing status
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Whittaker Aerospace
- Incorporated
- 23 April 1993 (33 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 2nd FloorSuite 2ABreakspear ParkBreakspear WayHemel HempsteadHP2 4TZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2024
British
Born September 1974 (52)
Director · Appointed 11 April 2024
British
Born May 1969 (57)
Officer history (27 former)
18 December 2024
18 October 2024
11 April 2024
8 March 2024
12 September 2022
Resigned Grant, Simon Robert as Secretary
12 September 2022
12 September 2022
12 September 2022
12 September 2022
12 September 2022
1 April 2020
31 March 2020
28 October 2016
Appointed Grant, Simon Robert as Secretary
28 October 2016
2 December 2013
2 December 2013
2 December 2013
2 December 2013
2 December 2013
1 June 2007
31 May 2007
8 November 2006
8 November 2006
8 November 2006
26 July 2006
1 January 2006
1 January 2006
15 August 2005
15 August 2005
28 January 2000
26 January 2000
26 January 2000
26 January 2000
Resigned Moore, Bennett Franklin as Director
26 January 2000
26 January 2000
Resigned Brickner, Lynne Michiko Oshita as Director
17 July 1999
Appointed Moore, Bennett Franklin as Director
14 July 1999
Resigned Otto, John Kevin as Director
31 October 1997
31 October 1997
1 May 1997
Appointed Otto, John Kevin as Director
14 March 1997
Resigned Levin, Richard Beryl as Director
27 November 1995
Appointed Brickner, Lynne Michiko Oshita as Director
14 August 1995
Resigned Louttit, Gordon James as Director
30 September 1994
Appointed Levin, Richard Beryl as Director
30 September 1994
Resigned Scholler, Gordon Scott as Director
1 November 1993
1 November 1993
Appointed Louttit, Gordon James as Director
1 November 1993
Appointed Scholler, Gordon Scott as Director
1 November 1993
Resigned Louttit, Gordon James as Secretary
1 November 1993
Resigned Muller, Edward Robert as Director
24 June 1993
Appointed Louttit, Gordon James as Secretary
24 June 1993
24 June 1993
2 June 1993
Appointed Muller, Edward Robert as Director
23 April 1993
23 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02762956
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Dunlop Aerospace Limited Owns 75–100% of shares
KDG Holdings Limited Owns 75–100% of shares
Meggitt (Pamphill) Limited Owns 75–100% of shares
Meggitt (Wimborne) Limited Owns 75–100% of shares (as a firm)
Meggitt Engineering Limited Owns 75–100% of shares
Meggitt International Holdings Limited Owns 75–100% of shares
Meggitt Acquisition Limited Owns 75–100% of shares
Dunlop Aerospace Group Limited Owns 75–100% of shares
Meggitt Finance Limited Owns 75–100% of shares
Meggitt International Limited Owns 75–100% of shares
Aircraft Braking Systems Europe Limited Owns 75–100% of shares
Vibro-Meter Limited Owns 75–100% of shares
Whittaker Aerospace This company Owns 75–100% of shares
Meggitt Investments Limited Owns 75–100% of shares
Meggitt (Shapwick) Limited Owns 75–100% of shares
Wallaby Grip Limited Owns 75–100% of shares
Meggitt Properties Limited Owns 75–100% of shares
Atlantic House Pension Trustee Limited Owns 25–50% of shares
Baj Coatings Limited Owns 75–100% of shares
Bells Engineering Limited Owns 75–100% of shares
Bestobell Aviation Products Limited Owns 75–100% of shares
Bestobell Engineering Products Limited Owns 75–100% of shares
Bestobell Insulation Limited Owns 75–100% of shares (as a firm)
Bestobell Meterflow Limited Owns 75–100% of shares
Bestobell Mobrey Limited Owns 75–100% of shares
Bestobell Service Co. Limited Owns 75–100% of shares (as a firm)
Cavehurst Limited Owns 75–100% of shares
Evershed & Vignoles,limited Owns 75–100% of shares
Meggitt (Canford) Limited Owns 75–100% of shares
Meggitt (Colehill) Limited Owns 75–100% of shares
Meggitt (Korea) Limited Owns 75–100% of shares
Meggitt (Sapphire) Limited Owns 25–50% of shares
Meggitt Pension Trust Limited Owns 75–100% of shares
Negretti & Zambra Limited Owns 75–100% of shares
Negretti Limited Owns 75–100% of shares
The Microsystems Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 19 June 2026 | Registered office address changed | |||
| 18 August 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 17 March 2025 | Termination of appointment of a director |
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